United States v. Sargent

33 M.J. 815, 1991 CMR LEXIS 1239, 1991 WL 205508
CourtU.S. Army Court of Military Review
DecidedOctober 7, 1991
DocketACMR 8902720
StatusPublished

This text of 33 M.J. 815 (United States v. Sargent) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sargent, 33 M.J. 815, 1991 CMR LEXIS 1239, 1991 WL 205508 (usarmymilrev 1991).

Opinion

OPINION OF THE COURT ON REMAND

NAUGHTON, Senior Judge:

A military judge sitting as a general court-martial convicted the appellant, contrary to his pleas, of two specifications of [816]*816rape, sodomy with a child under the age of sixteen, forcible sodomy, and wrongfully communicating a threat to kill, in violation of Articles 120,125, and 134, Uniform Code of Military Justice [hereinafter UCMJ], 10 U.S.C. §§ 920, 925, and 934 (1982), respectively. The convening authority approved the appellant’s adjudged sentence of a dishonorable discharge and confinement for ten years.

This case was previously before this court and at that time we affirmed the findings of guilty and the sentence. United States v. Sargent, ACMR 8902720 (A.C.M.R. 30 Apr. 1990) (unpub.). In his petition to the Court of Military Appeals the appellant, for the first time, raised the issue of insufficiency of the evidence as to Additional Charges I and II.1 The Court of Military Appeals set aside our decision in this case and remanded it for our consideration of the issue now raised. United States v. Sargent, 32 M.J. 53 (C.M.A.1990).

I. FACTS

In 1979, A.L.,2 her mother, and her younger sister T.E., began living with the appellant; four years later the appellant married A.L.’s mother. When A.L. was thirteen she complained that the appellant was molesting her. Acting on this complaint, Vermont authorities placed her in a foster home for two years. During the first year she was not allowed to see her mother and sisters. In 1987 A.L. began living with the appellant, her mother, and her sister in Colorado. During the period 1 August 1988 to 15 December 1988 the appellant had sexual intercourse with A.L. three times. The appellant contends the intercourse was consensual, however A.L. testified she told the appellant “no” on each occasion. According to her testimony, the appellant would begin to fondle her and she would tell him no, but he would keep fondling her, saying nothing. He would then remove her clothes, orally sodomize her, and have intercourse with her. A.L. testified that after the third incident the appellant said “nobody can find out about this can they.” A.L. did not physically resist at all except to say no when he first began to fondle her. The first two times occurred in August 1988 when A.L. lived in the appellant’s house, the third incident occurred late November early December, after she had moved out, at a time when she was visiting for a few days.3 A.L. testified that she did not resist because she was afraid of the appellant. Her reasons for being afraid were: he had hit her in the face and on the arms on previous occasions, (but she testified he had not hit her in 1987 or 1988); she had seen him hit her mother once or twice; and she thought he was crazy because when he drank he got mad, however, there was no testimony that the appellant had been drinking during any of the three incidents with A.L.

T.E. also testified that she was scared of the appellant and therefore did not physically resist, except to tell him to stop, when he began to fondle her. T.E. testified that in December 1988, when she was fourteen, the appellant told her to take off her clothes as they were driving in the car. When she initially refused he told her to jump out of the car. After she took off her clothes the appellant stopped the car. He began to fondle her breasts and vagina. The appellant continued to fondle her, despite her plea for him to stop, then orally sodomized her and had intercourse with her.

II. SUFFICIENCY OF THE EVIDENCE

The standard for this court’s review for legal and factual sufficiency of the evidence is well settled:

The test for the former is whether, considering the evidence in the light most favorable to the prosecution, a reason[817]*817able fact finder could have found all the essential elements beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979). For factual sufficiency, the test is whether, after weighing the evidence in the record of trial and making allowances; for not having personally observed the witnesses, the members of the Court of Military Review are themselves convinced of the accused's guilt beyond a reasonable doubt.

United States v. Turner, 25 M.J. 324, 324-325 (C.M.A.1987); Article 66, UCMJ, 10 U.S.C. § 866. We find that the military judge was correct in finding that the evidence contained all of the elements of the offenses charged and we are convinced beyond a reasonable doubt of the appellant’s guilt.

Merely because A.L. testified that she did not desire to engage in the act of sexual intercourse does not alone establish that she was raped. Mills v. United States, 164 U.S. 644, 648, 17 S.Ct. 210, 211, 41 L.Ed. 584, 585 (1897). Article 120(a), UCMJ, requires proof of lack of consent and force. Manual for Courts-Martial, United States, 1984 [hereinafter MCM 1984], Part IV, para. 45c(1)(b), describes force and lack of consent, elements of the offense of rape, as follows:

Force and lack of consent are necessary to the offense. Thus, if the female consents to the act, it is not rape. The lack of consent required, however, is more than mere lack of acquiescence. If a woman in possession of her mental and physical faculties fails to make her lack of consent reasonably manifest by taking such measures of resistance as are called for by the circumstances, the inference may be drawn that she did consent. Consent, however, may not be inferred if resistance would have been futile, where resistance is overcome by threats of death or great bodily harm, or where the female is unable to resist because of the lack of mental or physical faculties. In such a case there is no consent and the force involved in penetration will suffice. All the surrounding circumstances are to be considered in determining whether a woman gave her consent, or whether she failed or ceased to resist only because of a reasonable fear of death or grievous bodily harm.

Constructive force, which may consist of expressed or implied threats of bodily harm, can satisfy the force element required for rape. United States v. Hicks, 24 M.J. 3 (C.M.A.1987), cert. denied, 484 U.S. 827, 108 S.Ct. 95, 98 L.Ed.2d 55 (1987) (although victim offered no resistance, accused was guilty of rape when he threatened to report the victim’s boyfriend’s misconduct if she did not submit, and indicated his intent to use whatever force was necessary to accomplish intercourse); United States v. Bradley, 28 M.J. 197 (C.M.A.1989) (coercive nature of accused’s late night visit to victim’s secluded trailer and threat to have her husband imprisoned for three years unless she submitted to his sexual demands met element of force for rape).

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Related

Mills v. United States
164 U.S. 644 (Supreme Court, 1897)
Jackson v. Virginia
443 U.S. 307 (Supreme Court, 1979)
State v. Etheridge
352 S.E.2d 673 (Supreme Court of North Carolina, 1987)
United States v. Clark
15 M.J. 974 (U.S. Army Court of Military Review, 1983)
United States v. DeJonge
16 M.J. 974 (United States Court of Military Appeals, 1983)
United States v. Carr
18 M.J. 297 (United States Court of Military Appeals, 1984)
United States v. Hicks
24 M.J. 3 (United States Court of Military Appeals, 1987)
United States v. Williamson
24 M.J. 32 (United States Court of Military Appeals, 1987)
United States v. Turner
25 M.J. 324 (United States Court of Military Appeals, 1987)
United States v. Ortiz
25 M.J. 840 (U.S. Navy-Marine Corps Court of Military Review, 1988)
United States v. Torres
27 M.J. 867 (U S Air Force Court of Military Review, 1989)
United States v. Bradley
28 M.J. 197 (United States Court of Military Appeals, 1989)
United States v. Palmer
33 M.J. 7 (United States Court of Military Appeals, 1991)

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Bluebook (online)
33 M.J. 815, 1991 CMR LEXIS 1239, 1991 WL 205508, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sargent-usarmymilrev-1991.